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On entering into a related party transaction

14.01.2014

Hereby BTA Bank JSC kindly notifies that on January 1, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transaction.

Information on entering into related party transactions by the joint-stock company

1) date of taking resolution on entering into transaction by the authority of the joint-stock company - January 1, 2014;

2) value of the transaction subject - n/a;

3) date of the latest valuation of the transaction subject - n/a;

4) percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- transaction subject - rendering of encashment services;

- transaction period - January 1, 2014 through December 20, 2014;

6) date of the transaction - January 1, 2014.